Recent Statutory Instruments – legislation.gov.uk Posted June 23rd, 2017 in legislation by sally The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017 The Export Control (Amendment) (No. 3) Order 2017 Source: www.legislation.gov.uk EmailFacebookTwitter